Suratwwala Business Group Ltd - 543218 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby furnish the Annual Secretarial Compliance Report Certificate for the year ended March 31, 2023 issued by Practicing Company Secretaries. Suratwwala Business Group Ltd - 543218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(b) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('LODR 2015') please find enclosed herewith the copies of Newspaper Publications on Saturday, May 27, 2023 in Newspaper viz. Financial Express (English) and Loksatta (Marathi) containing Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2023. Suratwwala Business Group Ltd - 543218 - Reconciliation Statement Pertaining To The Financial Year 2022-23 And 2022-23
We hereby enclosed herewith the Reconciliation Statement pertaining to the Financial Year 2022-23 and 2022-23. Suratwwala Business Group Ltd - 543218 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (''''Listing Regulations'''').
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions in the prescribed format for the half year ended March 31, 2023 Suratwwala Business Group Ltd - 543218 - Audited Financial Results Of Q4 & Year Ended March 31, 2023
Pursuant to Reg. 33 and Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we hereby submit the Audited Standalone and Consolidated Financial Statements for the Quarter and Year Ended March 31, 2023. Suratwwala Business Group Ltd - 543218 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, May 25, 2023.
Pursuant to Reg. 33 and Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Thursday, 25th May, 2023 at 4.30 p.m. at the registered office of the Company inter alia considered, approved and taken on record the following agenda along with the other business related agenda: 1. Approval of the Audited Standalone and Consolidated Financial Results for the 4th Quarter and Year ended March 31, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with statements of Assets and Liabilities and Statement of Cash Flow which have been duly reviewed and recommended by the Audit Committee; Suratwwala Business Group Ltd - 543218 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Thursday, 25Th May, 2023 At The Registered Office Of The Company.
Suratwwala Business Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 2023 at Registered Office of the Company to inter alia, Consider and Approve the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th Quarter and Year ended 31st March, 2023 along with the other items of the Agenda of the Board Meeting. Suratwwala Business Group Ltd - 543218 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 issued by Mr. Dinesh Joshi, Practicing Company Secretary, Partner of M/s. KANJ & CO. LLP, Practicing Company Secretaries. Suratwwala Business Group Ltd - 543218 - Compliance Certificate For The Financial Year Ended 31 March, 2023 Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023.